Wittenstein Ltd in Festival Way STOKE ON TRENT

Wittenstein Ltd STOKE ON TRENT

Wittenstein started in year 1999 as Private Limited Company with registration number 03707970. The Wittenstein company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Stoke On Trent at 3 The Glades. Postal code: ST1 5SQ. Since Fri, 27th Jun 2008 Wittenstein Ltd is no longer carrying the name Alpha Gearheads.

At present there are 2 directors in the the firm, namely Thomas P. and Mark C.. In addition one secretary - Mark C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wittenstein Ltd Address / Contact

Office Address	3 The Glades
Office Address2	Festival Way
Town	Stoke On Trent
Post code	ST1 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03707970
Date of Incorporation	Thu, 4th Feb 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Thomas P.

Position: Director

Appointed: 23 June 2022

Mark C.

Position: Secretary

Appointed: 01 April 2018

Mark C.

Position: Director

Appointed: 01 April 2018

Erik R.

Position: Director

Appointed: 01 April 2019

Resigned: 22 June 2022

Bernd S.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2019

Dieter D.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2014

Wilfried B.

Position: Director

Appointed: 19 March 1999

Resigned: 24 November 2004

Neil F.

Position: Secretary

Appointed: 19 March 1999

Resigned: 01 April 2018

Karl-Heinz S.

Position: Director

Appointed: 19 March 1999

Resigned: 31 March 2010

Peter H.

Position: Secretary

Appointed: 23 February 1999

Resigned: 19 March 1999

Neil F.

Position: Director

Appointed: 23 February 1999

Resigned: 01 April 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1999

Resigned: 23 February 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 February 1999

Resigned: 23 February 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Manfred W. This PSC and has 50,01-75% shares.

Manfred W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Alpha Gearheads	June 27, 2008
Areaorder	April 20, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	603 238	498 764	509 137	743 422	822 466	186 492
Current Assets	1 658 431	2 192 726	1 870 639	1 892 456	2 047 416	1 863 948
Debtors	790 067	1 266 841	964 438	880 718	954 845	1 358 801
Net Assets Liabilities	925 433	1 026 660	1 041 953	990 362	1 192 056	1 034 679
Other Debtors	35 644	38 724	35 315	37 770	49 338	51 926
Property Plant Equipment	70 814	35 764	27 617	17 524	19 661	33 721
Total Inventories	265 126	427 121	397 064	268 316	270 105	318 655

Other
Accumulated Depreciation Impairment Property Plant Equipment	293 482	323 740	321 142	326 967	329 690	331 859
Additions Other Than Through Business Combinations Property Plant Equipment		4 538	19 163	3 479	12 080	26 508
Amounts Owed By Group Undertakings Participating Interests	4 289	1 336	2 135		3 630	3 265
Amounts Owed To Group Undertakings Participating Interests	425 280	705 517	438 199	521 124	432 721	347 089
Average Number Employees During Period	19	19	18	18	18	17
Corporation Tax Payable	25 860	36 201	70 873	33 837	1 982	10 469
Creditors	785 185	1 197 195	851 601	916 736	870 588	854 955
Disposals Decrease In Depreciation Impairment Property Plant Equipment		9 330	29 907	7 747	7 220	10 279
Disposals Property Plant Equipment		9 330	29 908	7 747	7 220	10 279
Future Minimum Lease Payments Under Non-cancellable Operating Leases	102 469	154 185	208 078	194 484	204 903	212 697
Increase From Depreciation Charge For Year Property Plant Equipment		39 588	27 309	13 572	9 943	12 448
Net Current Assets Liabilities	873 246	995 531	1 019 038	975 720	1 176 828	1 008 993
Other Creditors	69 709	79 494	74 578	77 170	95 811	88 787
Other Taxation Social Security Payable	193 978	307 460	226 687	230 062	254 762	330 607
Property Plant Equipment Gross Cost	364 296	359 504	348 759	344 491	349 351	365 580
Taxation Including Deferred Taxation Balance Sheet Subtotal	18 627	4 635	4 702	2 882	4 433	8 035
Total Assets Less Current Liabilities	944 060	1 031 295	1 046 655	993 244	1 196 489	1 042 714
Trade Creditors Trade Payables	70 358	68 523	41 264	54 543	85 312	78 003
Trade Debtors Trade Receivables	750 134	1 226 781	926 988	842 948	901 877	1 303 610

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 17th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 17th, May 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 26th, May 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 24th, May 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 8th, July 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, June 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 29th, November 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 6th, June 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 6th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 9th, February 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 4th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 11th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 88000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 2nd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 12th, February 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 11th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 27th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 18th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 24th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 7th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 28th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 7th, June 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 7th, June 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 9th, June 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 9th, June 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 13th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 13th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Feb 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 17th Feb 2005	annual return
363s	Annual return drawn up to Thu, 17th Feb 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 18th, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 18th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 31st, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 31st, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 16th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 16th, June 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Feb 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Feb 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 25th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 25th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Feb 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 12th Feb 2001	annual return
363s	Annual return drawn up to Mon, 12th Feb 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 5th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 5th, July 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 28th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 28th, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 27th Mar 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Mar 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (7 pages)

Wittenstein Ltd STOKE ON TRENT

Wittenstein Ltd Address / Contact

Company Information / Profile

Company staff

Thomas P.

Mark C.

Mark C.

Erik R.

Bernd S.

Dieter D.

Wilfried B.

Neil F.

Karl-Heinz S.

Peter H.

Neil F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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